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TYMBOGEN LIMITED

Company number NI620181

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Feb 2017	AP01	Appointment of Mr Eoin Micheal Morgan as a director on 6 February 2017	View PDF Appointment of Mr Eoin Micheal Morgan as a director on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30 - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	TM01	Termination of appointment of Stephen Michael Harvey as a director on 28 January 2017	View PDF Termination of appointment of Stephen Michael Harvey as a director on 28 January 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	AP01	Appointment of Mr Derek Ashley Dixon as a director on 2 January 2017	View PDF Appointment of Mr Derek Ashley Dixon as a director on 2 January 2017 - link opens in a new window - 3 pages (3 pages)
27 Jan 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jan 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2016	AP01	Appointment of Mr Troy Lynn Teague as a director on 21 October 2016	View PDF Appointment of Mr Troy Lynn Teague as a director on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	AP03	Appointment of Miss Natalie Elizabeth Walker as a secretary on 21 October 2016	View PDF Appointment of Miss Natalie Elizabeth Walker as a secretary on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2016	CH01	Director's details changed for Mr Stephen Michael Harvey on 1 September 2016	View PDF Director's details changed for Mr Stephen Michael Harvey on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Oct 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
27 Oct 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1,000	View PDF Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Dec 2013	CERTNM	Company name changed investcorp funding LTD\certificate issued on 03/12/13 RES15 ‐ Change company name resolution on 2013-11-28	View PDF Company name changed investcorp funding LTD\certificate issued on 03/12/13 RES15 ‐ Change company name resolution on 2013-11-28 - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-02 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-09-02 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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